22 Articles 0 Followers
22 Sep 2020 1 minute read 1 comment Mozzie
Recently leaked FinCEN Files implicates multiple major banks of money laundering for Drug Cartels, Mobsters, and for the OneCoin Crypto Ponzi Scheme. Citibank Wells Fargo Deustche Bank Bank of America HSBC Bank of USA JPMorgan Chase Bank The Bank of...
25 Aug 2020 1 minute read 0 comments Kamend1
It is not going to be a long article. It was very curious that I found how the IMF has decided to educate people and its tweeter followers about Crypto. They do not try to paint a nice picture and it is a very simplistic view. Yes, it is not designed...
14 Jun 2020 1 minute read 1 comment alberdioni8406
Crime on Crypto space isn't a surprise with scammers all over the Net and hackers trying to steal people's money, this case is the few ones that involves an owner of a crypto exchange accused and considered guilty for money laundering! The Owner of C...
12 Jun 2020 1 minute read 3 comments Mappo
[First published on Cointelegraph] A third intriguing transaction has taken place with a 2,310 Ether (ETH) transaction fee, valued at over $540,000 at time of press. Occurring less than 24 hours after the first two transactions with over $5.2 million...
12 Jun 2020 1 minute read 9 comments Mappo
[First published on Cointelegraph] A second transaction of 350 Ether (ETH) ($86,000 at press time) with an incredible $2.6 million gas fee has just been confirmed on the Ethereum blockchain less than 24 hours after the first transaction for 0.55 ETH...
19 Apr 2020 1 minute read 0 comments Marchi in Crypto
+180% billion dollars laundered with BTC in 2019 says MIT Technology New research indicates that across the world in 2019, 2.8 billion dollars were laundered in 2019 by criminals using Bitcoin and other cryptocurrencies through the exchanges of the...
2 Apr 2020 5 minute read 0 comments ManCrypto
Bitcoin recycling: how it works We investigate the relationship between cryptocurrencies and money laundering, considering the activities of organized crime and the possible methods of contrasting the phenomenon. The relationship between cryptocurr...
23 Feb 2020 5 minute read 0 comments dobobs
The views and opinions expressed here are solely those of the author and do not necessarily reflect the views of CURATION. Every investment and trading move involves risk. You should conduct your own research when making a decision. Half of Predict...
20 Jan 2020 1 minute read 6 comments CryptoArch
Cybercriminals transited more than $2.8 billion in illegally acquired bitcoins in 2019, participating in a very large wave of money laundering according to the Chainalysis conducted analysis.This is a very strong increase compared to 2018, (about $1...
17 Jan 2020 2 minute read 9 comments rhyzom
Blockchain analytics firm Chainalysis published a report on the 15th saying that it has traced $2.8 billion in Bitcoin being sent by criminals to crypto exchanges throughout 2019, with the bulk of the transactions going to Binance and Huobi. "While e...
